| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NEXOGEN LTD | 🇬🇧United Kingdom | Active | 28/10/2025 – present |
| Person with significant control | GREEN LIGHT PBS LIMITED | 🇬🇧United Kingdom | Active | 12/11/2025 – present |
| Officer | MEWSOGEN LTD | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Officer | MEWS2 LTD | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Officer | NEXOGEN LTD | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | GLPBS SERVICES LTD | 🇬🇧United Kingdom | Active | 27/02/2026 – present |
| Officer | — | — | Active | 24/12/2025 – present |
| Person with significant control | — | — | Active | 10/11/2025 – present |
| Person with significant control | TR ASSETS LLP | 🇬🇧United Kingdom | Active | 07/11/2025 – 05/08/2022 |
| Officer | TR ASSETS LLP | 🇬🇧United Kingdom | Active | 24/12/2025 – 05/08/2022 |
| Officer | THE MEWS (GOONHAVERN) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Person with significant control | QUADPART INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/04/2022 |
| Officer | QUADPART INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Officer | GLPBS PROPERTIES LTD | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Officer | GREEN LIGHT PBS LIMITED | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Person with significant control | GL TRUSTEES LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | GL TRUSTEES LIMITED | 🇬🇧United Kingdom | Dissolved | 24/12/2025 – present |
| Person with significant control | PLEASANT VALLEY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PENROSE FARM DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 10/11/2025 – 10/10/2024 |
| Officer | PENROSE FARM DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Officer | PLEASANT VALLEY LTD | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Officer | — | — | Active | 24/12/2025 – 11/03/2002 |
| Officer | — | — | Active | 24/12/2025 – 28/03/2003 |
24/12/2025
United Kingdom → England
12/11/2025
England → United Kingdom
06/04/2016
appointed